University of North Florida
Board of Trustees
September 20, 2007
10:00 a.m.

Agenda

Item 1          Call to Order

Chair Taylor will call the meeting to order.

Item 2          Chair’s Report

Chair Taylor will address the Board and present the Chair’s Report.

Item 3          Open Comment

Chair Taylor will address the Board and offer opportunity for open comments.

Item 4          Approval of the Presidential Evaluation and Compensation,
                     Including Bonus Recommendations for 2006-2007
                     (Attachment 1, 2)

Chair Taylor will address the Board and ask for approval of the President’s annual evaluation for 2006-2007 and compensation for 2007-2008, and a bonus recommendation for 2006-2007.

Proposed Action: Approval. Motion and second required.

Item 5          Adjournment

Chair Taylor will adjourn the meeting.